Barclays – Page 12 – Bounce Back Loan

Yana Sakutova, Director of Yanbe Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Yana Sakutova, director of Yanbe Ltd, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification, linked to an address associated with other loan abuses, underscores financial misconduct. […]

Parvez Shafiqi, Director of Global Ironing Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Parvez Shafiqi, director of Global Ironing Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The liquidator deemed pursuit uneconomical. […]

Andre Laufer, Director of Focus Right Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Andre Laufer, director of Focus Right Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]

Joe March, Director of J M Roofing (Sussex) Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Joe March, director of J M Roofing (Sussex) Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]

Zand Nadar, Director of IG Pizza Ltd, Banned for 8 Years for Misusing Barclays Bounce Back Loan

Zand Nadar, director of IG Pizza Ltd, faces an eight-year ban for not using a Barclays Bounce Back Loan for business benefit and failing to provide accounting records. The disqualification reflects misuse of pandemic relief funds. […]

Pinky Lard, Director of Hair About Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Pinky Lard, director of Hair About Ltd, has been banned for nine years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]

Bounce Back Loan Fraudsters Unmasked: Convictions and Lenient Penalties Revealed

A new report exposes Bounce Back Loan fraudsters, detailing convictions and cases where culprits escaped with minimal penalties, highlighting the challenges in tackling widespread BBL misconduct. […]

Abdul Kadir, Director of Shahin’s Takeaway Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan

Abdul Kadir, director of Shahin’s Takeaway Ltd, has been banned for nine years for exaggerating turnover to secure a £25,000 Barclays Bounce Back Loan. The ban underscores misuse of government-backed financial support. […]

Neil James Pigdon, Director of Sunshine Playgrounds Limited, Receives 5-Year Ban for Failing to Repay Barclays Bounce Back Loan After CBILS Loan

Neil James Pigdon, director of Sunshine Playgrounds Limited, has been banned for five years for not repaying a Barclays Bounce Back Loan after securing a Funding Circle CBILS loan, as required. The ban highlights financial misconduct. […]

Glenn Gardner, Director of Hydrate Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £35,000 Barclays Bounce Back Loan

Glenn Gardner, director of Hydrate Ltd, has been banned for nine years for exaggerating turnover to secure a £35,000 Barclays Bounce Back Loan. An insolvency practitioner’s report led to the disqualification. […]